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GYROSOFT SOLUTIONS LTD

Company number 07705751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1
11 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
06 Jan 2012 AP01 Appointment of Mr Mark Harry Thompson as a director on 9 September 2011
05 Jan 2012 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on 21 December 2011
05 Jan 2012 AP01 Appointment of Mr Thomas Julian Behan as a director on 21 December 2011
02 Nov 2011 TM01 Termination of appointment of Dinah Margaret Hudson as a director on 9 September 2011
02 Nov 2011 TM01 Termination of appointment of Dinah Margaret Hudson as a director on 9 September 2011
02 Nov 2011 AD01 Registered office address changed from The Old Coach House Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW England on 2 November 2011
14 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted